Dept. of Health & Rehab. Services v. S.

648 So. 2d 128, 20 Fla. L. Weekly Supp. 23, 1995 Fla. LEXIS 17, 1995 WL 8966
CourtSupreme Court of Florida
DecidedJanuary 12, 1995
Docket81814
StatusPublished
Cited by12 cases

This text of 648 So. 2d 128 (Dept. of Health & Rehab. Services v. S.) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dept. of Health & Rehab. Services v. S., 648 So. 2d 128, 20 Fla. L. Weekly Supp. 23, 1995 Fla. LEXIS 17, 1995 WL 8966 (Fla. 1995).

Opinion

648 So.2d 128 (1995)

DEPARTMENT OF HEALTH & REHABILITATIVE SERVICES, Appellant,
v.
A.S., Appellee.

No. 81814.

Supreme Court of Florida.

January 12, 1995.

*129 Jack Emory Farley, Dept. of Health and Rehabilitative Services, Tampa, for appellant.

Stanley E. Marable, Sarasota, for appellee.

PER CURIAM.

We have for review A.S. v. Department of Health & Rehabilitative Services, 616 So.2d 1202 (Fla. 2d DCA 1993), in which the Second District Court of Appeal found section 415.503(9)(e), Florida Statutes (Supp. 1990), to be unconstitutionally vague. Based on the district court's finding, mandatory jurisdiction vested with this Court. Art. V, § 3(b)(1), Fla. Const. For the reasons expressed below, we find the statute to be constitutional, but inapplicable in this case.

The statute at issue provides definitions as part of the state's child protective services statutes.[1] Subsection (9) defines how "harm" to a child's health or welfare can occur, including failure to provide "the child with supervision or guardianship by specific acts or omissions of a serious nature requiring the intervention of the department or the court." § 415.503(9)(e), Fla. Stat. (Supp. 1990).

This case grew out of the attempts of A.S., a single father, to have his name removed from the Department of Health and Rehabilitative Services (HRS) central abuse registry.[2] A.S. was cited for neglect for leaving his six-year-old son, A.S. Jr., home alone for a period of at least six hours on May 18, 1991.

*130 On the day in question, the child's mother was scheduled to take the boy for the weekend, but cancelled at the last minute. On the afternoon of May 18, A.S., a fish and wildlife officer, received information on the whereabouts of a suspected felon. Although he had made no other arrangements for child care, A.S. elected to go on a stakeout to apprehend the suspected felon. A.S. promised to check on the boy periodically and told him not to go outside or answer the door or telephone.

At around 10 p.m. neighbors became aware that the boy was home alone and was upset. The boy agreed to wait at the home of a neighbor until his father was contacted. The neighbors notified law enforcement and HRS. The child was returned to A.S.'s custody when he returned from the stakeout several hours later. A.S. later testified that he had left his son home alone on six previous occasions for periods of between one-half and one and a half hours.

A hearing officer recommended that the neglect report be expunged because "`the acts or omission of Respondent, A.S., were not of such a serious nature so as to require "the intervention of the Department or the Court,"'" as required by section 415.503(9)(e). A.S., 616 So.2d at 1205 (quoting hearing officer's recommended order). HRS adopted the hearing officer's findings of fact, but refused to expunge the record because "`[t]he findings of the Hearing Officer constitute a failure to supervise under Section 415.503(9)(e).'" Id. (quoting HRS final order).

The district court reversed the HRS final order, finding that section 415.503(9)(e) was

seriously and fatally lacking in definitive terms for its actionable occurrences, and we are not in the position to supply that lack of definition where no guidance is attempted by the legislature. "Serious nature," the qualifying term for the act charged, is not defined. Neither is the term "requiring the intervention of the department or the court" circumscribed by any definable boundaries.

Id. at 1206. The district court agreed with A.S. that "his acts or omissions have not been adequately shown to violate an ill defined or undefined standard of conduct." Id. at 1207. The district court also recommended that the legislature readdress and properly define the conduct it wishes to proscribe. Id.

I. Constitutionality of Statute

The district court analyzed the statute as if it were a criminal statute, focusing on whether the statute provided any "definable standard of conduct" for "those who may be charged with possible violations." Id. at 1206. While due process concerns of notice and warning are at issue when a penal sanction is possible, section 415.503(9)(e) does not impose criminal sanctions and is not designed to punish violators. In fact, the general public would not even be aware that a person's name has been placed on the central registry as such records are confidential and not subject to Florida's public records law. § 415.51(1)(a), Fla. Stat. (Supp. 1990) ("[A]ll records concerning reports of child abuse or neglect, including reports made to the central abuse registry and tracking system and all records generated as a result of such reports, shall be confidential and exempt from the provisions of s.119.07(1).").

Section 415.503(9)(e) is part of an administrative statute governing the operation of the central abuse registry and tracking system mandated by section 415.504. Cf. W.M. v. Department of Health & Rehab. Servs., 553 So.2d 274 (Fla. 1st DCA 1989) (concluding that section 415.504 is not a penal statute that is subject to the ex post facto doctrine), review denied, 564 So.2d 490 (Fla. 1990). Thus, the issue actually presented in this case is whether the statute provides a sufficiently detailed statement of the standards to be followed by HRS in carrying out the statutory child protection program and whether the standards reasonably relate to the purposes of that program.

The legislature specifically provided that sections 415.502-.514 are intended to

provide for comprehensive services for abused or neglected children found in the state by requiring that reports of each abused or neglected child be made to the Department of Health and Rehabilitative Services in an effort to prevent further *131 harm to the child or any other children living in the home and to preserve the family life of the parents and children, to the maximum extent possible, by enhancing the parental capacity for adequate child care.

§ 415.502, Fla. Stat. (1989). The statutes are designed to protect children by requiring that reports of neglect and abuse be filed with HRS. Section 415.504(1)(f), Florida Statutes (Supp. 1990), requires law enforcement officers to contact HRS even when there is a suspicion of child abuse or neglect. Upon receiving an oral or written report of either known or suspected child abuse or neglect, the registry and tracking system is required to determine whether an immediate onsite protective investigation is required and to contact the appropriate HRS district staff. § 415.504(4)(b), Fla. Stat. (Supp. 1990).

The central registry and tracking system also provides HRS district staff with "information on any previous report concerning a subject of the present report or any pertinent information relative to the present report or any noted earlier reports." § 415.504(4)(b), Fla. Stat. (Supp. 1990). The automated nature of the tracking system enables HRS to "[i]mmediately identify and locate prior reports or cases of child abuse or neglect." § 415.504(4)(a)1, Fla. Stat. (Supp. 1990). Through this system, HRS staff is not limited to the information contained in a manual file in a local office when making child protection decisions. For example, the tracking system can reveal a continuing pattern of abuse or neglect even if the parties move from one community to another.

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Bluebook (online)
648 So. 2d 128, 20 Fla. L. Weekly Supp. 23, 1995 Fla. LEXIS 17, 1995 WL 8966, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dept-of-health-rehab-services-v-s-fla-1995.